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HomeMy WebLinkAboutResolutions - 1998.06.11 - 25384- June 11, 1998 MISCELLANEOUS RESOLUTION # 98140 BY: PUBLIC SERVICES COMMITTEE, David L. Moffitt, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION Township of Addison TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No.'s 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County share of the costs will remain at twenty-five percent as has been the policy previously established by the Board of Commissioners by various Miscellaneous Resolutions, whereby local units pay seventy-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS the Township of Addison, has executed the attached purchase agreement; and WHEREAS the Township of Addison, has agreed to pay seventy-five percent of the total estimated cost of three sirens; and WHEREAS, consistent with the attached standard agreement, the Township of Addison agrees that Oakland County will retain ownership of the sirens and will be responsible for the maintenance and the electrical costs for said sirens purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $12,750.00, consistent with the attached budget, as Oakland County's match. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the Township of Addison. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote Motion carried on unanimous roll call vote with Millard and McPherson absent. TOWNSHIP OF ADDISON WARNING SIRENS - BUDGET SUMMARY TOWNSHIP OF ADDISON(75%) $ 38,250.00 ($12,750 X 3 SIRENS) OAKLAND COUNTY MATCH (25%) $ 12,750.00 ($4,250 X 3 SIRENS) TOTAL COST FOR 3 SIRENS $ 51,000.00 COST PER SIREN $13,000 One Siren- Pole Mount Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder INSTALLATION COST PER SIREN $ 4.000 TOTAL COST PER SIREN $17,000 * Based on quotes submitted by Federal Signal Corporation and West Shore Services 'Witnesses: THIS AGREEMENT. entered into this 22nd day of may , 19!... the COUNTY OF OAKLAND, Michigan Constitutional Corporation, hereinafter called "County" and the • Township of Addison WHEREAS the County has established a centrally activated tornado warning tiyetem: and WHEREAS the Municipality desires to become a part .of such system. • NOW THEREFORE 8E IT RESOLVED inconsideration of the sum of to be paid by the Municipality to the County, the County agrees to install three .(3) sireri(s) within the Municipality at the location(s) to be designated by the Municipality. said sum to be paid within thirty days (30) efter installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD' that Oakland County will retain Ownership; the maintenance and electrical costs of the siren(s) shall be borne by the County. This agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid costs, and inflationary trends. In the event that the Municipality desires relocation of the siren:411 cost; • associated with such relocation will be the reiponsibility of the Municipal* Local activation capability will be the option and expense of the Municipality. • hereinafter Cell "Municipality:* Authorized Agent Of Municipality Robert Koski, Supervisor wanwr.l11.1n•n•• County Executive LAL FISCAL NOTE (MiSC, #98140) June 11, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - TOWNSHIP OF ADDISON TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above-referenced resolution and finds: 1. The Township of Addison has issued a purchase agreement for the purchase of three fire sirens and requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the sirens is $51,000. 3. The Township of Addison has agreed to pay $38,250, seventy-five percent (75%) of the estimated cost of the sirens. 4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $12,750. 5. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the siren. 6. Funds are available in the 1998 Contingency Account to cover the County's share of the purchase cost. 7. The County's portion of $12,750 is requested to be transferred from the 1998 Contingency Account to the Emergency Management line item for Capital Outlay as follows: Dept, Ora.Cost Acct. Pra.Cost Acct. Object Description FY 1998 General Fund - Non-Departmental Exp. 90 290000 25000 2564 Contingency $(12,750) Health Fund - Emergency Management Division Exp. 14 213000 60000 9169 Misc.Capit.Out. $12,750 Total -0- FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. I-‘72 D. Allen, County Clerk Resolution #98140 June 11, 1998 Moved by Moffitt supported by Obrecht the resolution be adopted. AYES: McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law. (24) NAYS: None (0) A sufficient majority having voted therefor, the resolution was adopted. IN/F OREGOIN G RES OLUT1("4 ‘/A -74-8" STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on June 11, 1998 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 11th day of June 1V8.